Risk-Focused Compliance Management.
About Us:
Garcia Risk Management, Inc. provides cost-effective, risk-focused compliance management outsourced support services for community financial institutions. Our expertise can advise board directors, audit committees, management, and regulatory compliance staff.
Risk-Focused Compliance Management Services
Advisory
Regulatory
Documentation
Training
Our Team
![Ellipse-Lorraine-Garcia Lorraine Garcia - Risk-Focused Compliance Management](https://garciarisk.com/wp-content/uploads/2020/12/Ellipse-Lorraine-Garcia.png)
Lorraine has formed a highly productive team with complementary talents, experience, and skills in community banking and compliance regulation. She is a California Bankers’ Association Compliance Graduate, a NACHA Accredited Payments Risk Professional, 2022 Wespay Star, and she has several ABA certifications: Certified Regulatory Compliance Manager, Certified Enterprise Risk Professional, and Certified Anti-Money Laundering & Fraud Professional.
![Ellipse-Joanna-Vilim Joanna Vilim - Risk-Focused Compliance Management](https://garciarisk.com/wp-content/uploads/2022/11/Ellipse-Joanna-Vilim.png)
Joanna is a former FDIC Bank Examiner and has also worked in software development in testing, business system analysis, project management, and as a technical writer for regulatory agencies and financial technology providers, including Continuity, Fiserv, and KForce Government. She has a BBA in Accounting from Texas Tech University, an MS in Computer Science from Marymount University, and is an ABA Certified Enterprise Risk Professional.
![NACHA APRP Certification logo](https://garciarisk.com/wp-content/uploads/2021/02/APRP-logo-e1664914136713.jpg)
![ABA CRCM Certification logo](https://garciarisk.com/wp-content/uploads/2021/02/ABACert-CRCM-e1664913971635.png)
![ABA AML & Fraud Certification logo](https://garciarisk.com/wp-content/uploads/2022/09/ABACert-AMLFraudShort-e1664913992889.png)
![ABA CERP Certification logo](https://garciarisk.com/wp-content/uploads/2021/02/ABACert-CERP.png)
![2023MyWespayUser](https://garciarisk.com/wp-content/uploads/2023/12/2023MyWespayUser-e1702846733812.png)
![2023Wespay](https://garciarisk.com/wp-content/uploads/2023/12/2023Wespay-e1701889536999.png)
![2022WespayStar](https://garciarisk.com/wp-content/uploads/2023/12/2022WespayStar-e1701889494483.png)
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